1, Report:
#548854
Posted Date:
Jan 03 2010
Michael Woods, Maria McCarthy, and Brenda Fawcett Michael Holding, Grace Moore, President Choice Financial group(on letterhead) Customer Compensation Draw Niagara Falls, Ontario
I received a letter in the mail with no return address. Inside was a letter with President Choice Financial letterhead. It had a claim number and dated the 8th of December, 2009. Final Notice of Winning, of the CUSTOMERS COMPENSATION DRAW for Wal-Mart, Sears,...
Entity
Michael Woods, Maria McCarthy, and Brenda Fawcett
Categories: Bait-and-Switch
2, Report:
#483287
Posted Date:
Aug 21 2009
Michael Woods, Maria McCarthy, and Brenda Fawcett Dejardins Financial Group, Compass Games LLC , M&I Bank Sent me a fake check saying I had won 250,000 With a Bunch of bogus addresses from MN to Canada Rip Off for Compass Games LLC Check Scam Emporia, Virginia
August 2009 I received a letter in the mail and a check stating I needed to contact by phone or mail to Dejardins Financial Group on 5500 Bay Street in Niagra Falls. The attorneys name on the paperwork said I needed to contact Michael Woods or Maria McCarthy which now I know that na...
Entity
Michael Woods, Maria McCarthy, and Brenda Fawcett
Categories: Cross-Border Scams